Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,855,000
Authorised Capital
12,500,000

Directors

Bhawar Lal Jhawar .
Bhawar Lal Jhawar .
Director/Designated Partner
over 2 years ago
Kaushalya Devi Jhawar
Kaushalya Devi Jhawar
Director/Designated Partner
over 8 years ago

Past Directors

Chandra Debi Jhawar
Chandra Debi Jhawar
Director
about 20 years ago
Mahadev Prasad Jhawar
Mahadev Prasad Jhawar
Director
almost 21 years ago

Charges

10 Crore
22 November 2019
Kotak Mahindra Bank Limited
10 Crore
01 December 2021
Hdfc Bank Limited
0
22 November 2019
Others
0
01 December 2021
Hdfc Bank Limited
0
22 November 2019
Others
0

Documents

Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
Optional Attachment-(1)-01082017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017